深圳市赢合科技股份有限公司 证券代码：300457 证券简称：赢合科技 公告编号：2024-046 具体内容详见公司同日刊登在巨潮资讯网（http://www.cninfo.com.cn）的 《2024 年第三季度报告》。 本议案已经公司董事会审计委员会审议通过。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 第五届董事会第十三次会议决议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、董事会会议召开情况 深圳市赢合科技股份有限公司（以下简称"公司"）第五届董事会第十三次 会议于 2024 年 10 月 24 日以通讯表决方式召开。会议通知已于 2024 年 10 月 14 日以电子邮件方式送达全体董事、监事及高级管理人员。本次会议应参加表决董 事 9 名，实际参加表决董事 9 名。会议由董事长贾廷纲先生召集和主持，会议的 召开和表决程序符合《公司法》及《公司章程》的有关规定，合法有效。 二、董事会会议审议情况 经与会董事认真审议，通过了以下决议： 1、审议通过了《关于 2024 年第三季度报告的议案》 2、审议通过了《关于<舆情管理制度>的 ...

Financial Performance - The company's revenue for Q3 2024 was ¥2,051,430,350.01, a decrease of 23.91% compared to the same period last year[4]. - The net profit attributable to shareholders for Q3 2024 was ¥157,667,804.99, down 25.89% year-on-year[4]. - The net profit excluding non-recurring gains and losses for Q3 2024 was ¥155,375,055.15, a decrease of 21.23% compared to the previous year[4]. - Total operating revenue for Q3 2024 was approximately ¥6.48 billion, a decrease of 13.5% compared to ¥7.50 billion in the same period last year[18]. - Net profit for Q3 2024 reached approximately ¥932.52 million, an increase of 8.8% from ¥856.92 million in Q3 2023[18]. - The net profit attributable to the parent company for Q3 2024 was approximately ¥495.79 million, a decrease from ¥510.75 million in the same period last year, representing a decline of about 2.3%[19]. - The total comprehensive income for Q3 2024 reached approximately ¥932.87 million, compared to ¥856.97 million in Q3 2023, indicating an increase of about 8.8%[19]. - The basic and diluted earnings per share for Q3 2024 were both ¥0.76, down from ¥0.79 in Q3 2023, reflecting a decrease of approximately 3.8%[19]. Assets and Liabilities - The total assets as of September 30, 2024, were ¥14,553,452,452.14, reflecting a decrease of 17.04% from the end of the previous year[4]. - Total assets decreased to approximately ¥14.55 billion from ¥17.54 billion at the beginning of the year, reflecting a decline of 17.0%[16]. - Current assets totaled approximately ¥11.56 billion, down 20.8% from ¥14.59 billion at the beginning of the year[16]. - Total liabilities decreased to approximately ¥7.72 billion, down 30.5% from ¥11.04 billion at the beginning of the year[16]. - The company's equity attributable to shareholders increased to approximately ¥6.57 billion, up 6.3% from ¥6.17 billion in the previous year[17]. Cash Flow - The company's cash flow from operating activities for the first nine months of 2024 was -¥901,758,596.70, a decline of 258.47% year-on-year[9]. - The net cash flow from operating activities for the period was approximately -¥901.76 million, a significant decline compared to a positive cash flow of ¥569.04 million in the previous year[21]. - Cash inflows from operating activities totaled approximately ¥6.34 billion, down from ¥7.86 billion in the same period last year, representing a decrease of about 19.4%[20]. - Cash outflows from operating activities were approximately ¥7.24 billion, slightly lower than ¥7.29 billion in the previous year, indicating a decrease of about 0.7%[21]. - The net cash flow from investing activities was approximately -¥533.18 million, worsening from -¥166.87 million in the same period last year[21]. - The net cash flow from financing activities was approximately -¥317.45 million, an improvement from -¥957.64 million in Q3 2023[21]. - The ending balance of cash and cash equivalents was approximately ¥409.76 million, a significant decrease from ¥1.16 billion at the end of Q3 2023[21]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 37,695[10]. - The largest shareholder, Shanghai Electric Automation Group Co., Ltd., holds 28.39% of the shares, totaling 184,426,829 shares[10]. - Wang Weidong, a significant shareholder, owns 17.20% of the shares, amounting to 111,734,362 shares[10]. - The company has repurchased 3,916,285 shares, representing 0.60% of the total share capital[10]. - 许小菊's restricted shares decreased by 2,939,166 shares during the period, with a total of 8,817,498 restricted shares remaining[13]. - The top ten shareholders account for a significant portion of the company's equity, with the top three shareholders holding over 47% combined[10]. - The total number of shares held by the top ten unrestricted shareholders is 313,000,000 shares[10]. - The company does not have any preferred shareholders or related party transactions among the top shareholders[10]. Operational Insights - The company's inventory decreased by 40.08% to ¥2,418,546,150.23 compared to the end of the previous year[7]. - Research and development expenses for the period were approximately ¥400.22 million, a decrease of 23.8% from ¥525.46 million in the same period last year[18]. - The company reported a gross profit margin of approximately 19.9%, compared to 14.5% in the same period last year[18]. - The company plans to focus on market expansion and new product development in the upcoming quarters[18]. - There are no new strategies or significant market expansions reported in this quarter[14]. Financial Expenses - The financial expenses for the first nine months of 2024 were -¥51,676,728.70, an increase of 222.07% compared to the previous year[8]. - The company reported a significant increase in income tax expenses, which rose by 92.22% to ¥139,602,349.96 due to higher profits[8]. Cash Flow from Financing Activities - The company experienced a 66.85% reduction in cash outflows from financing activities, amounting to -¥317,445,387.70 in the first nine months of 2024[9].

Group 1: Company Overview and Strategic Direction - Winning Technology has established a new 73 strategy for 2024-2026, aiming to become a world-class enterprise and has been recognized as one of Guangdong's top 500 companies [2][3] - The company emphasizes high-quality governance and digital empowerment, with the SAP system launched on July 8, 2024, to enhance project lifecycle management [3] - The company aims to strengthen investor relations through various communication channels, enhancing trust and conveying investment value [3] Group 2: Product Innovation and Market Development - In the first half of 2024, Winning Technology launched several innovative products, including the Super-E Coater and high-speed multi-station laminating machine, achieving significant efficiency improvements [2][3] - The Super-E Coater features a new design that increases oven efficiency by 200% and reduces equipment space by 35%, receiving positive market feedback [2] - The company is actively expanding into overseas markets, particularly in Europe, North America, and Southeast Asia, to capitalize on the growing demand for lithium battery equipment [3] Group 3: Financial Performance - In the first half of 2024, the overall gross margin was 30.35%, an increase of 3.7 percentage points year-on-year, while the net profit margin reached 14.19%, up by 4.22 percentage points [3] - The company implemented cost reduction measures, resulting in a 16.19% decrease in sales expenses and a significant reduction in financial expenses by 694.34% [3] Group 4: Future Outlook and Challenges - Winning Technology is closely monitoring advancements in solid-state battery technology and has successfully delivered wet solid-state coating equipment to leading domestic clients [4] - The company is preparing for potential regulatory changes in the electronic cigarette market by expanding its product offerings and enhancing compliance measures [4] - The company plans to continue its multi-brand strategy in the electronic cigarette sector, focusing on markets in the UK, Europe, and expanding into the US and Southeast Asia [4]

证券代码：300457 证券简称：赢合科技 深圳市赢合科技股份有限公司 投资者关系活动记录表 编号：2024-002 | --- | --- | --- | |--------------|-----------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | 特定对象调研 | ☐ 分析师会议 | | | ☐ 媒体采访 | ☐业绩说明会 | | 投资者关系活 | ☐ 新闻发布会 | ☐ 路演活动 | | 动类别 | ☐ 现场参观 | | | | ☐ 其他（请文字说明其他活动内容） | | | 参与单位名称 | | First Eagle Investment Management、Point72 Asset Ma ...

证券代码：300457 证券简称：赢合科技 公告编号：2024-044 深圳市赢合科技股份有限公司 关于参加新能源行业上市公司 3、召开方式：深交所互动易"云访谈" 4、公司参会人员：副董事长郑英霞女士，董事、总裁何爱彬先生，副总裁、 财务总监刘永青先生，董事会秘书李春辉先生，证券事务代表杨仝焕先生。 二、投资者参与方式 1、本次路演活动将通过深圳证券交易所提供的"互动易"平台举行，投资 者 可 于 2024 年 9 月 24 日 下 午 16:00 — 17:00 登 录 互 动 易 网 站 （http://irm.cninfo.com.cn）进入"云访谈"栏目，在线参与本次路演活动， 也可扫描下方二维码参与交流。 2024 年度集中路演活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 为进一步展现公司经营发展情况，加强与广大投资者的互动交流，促进提升 公司质量和投资价值，深圳市赢合科技股份有限公司（以下简称"公司"）将参 加在深圳证券交易所"互动易"平台举行的新能源行业上市公司 2024 年度集中 路演活动，现将相关事项公告如下： 一、路演活动安 ...

证券代码：300457 证券简称：赢合科技 公告编号：2024-043 深圳市赢合科技股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 深圳市赢合科技股份有限公司（以下简称"公司"）于 2024 年 3 月 25 日召 开的第五届董事会第八次会议及2024年5月31日召开的2023年年度股东大会， 审议通过了《关于调整限制性股票回购价格及回购注销部分激励对象已获授但尚 未解除限售的限制性股票的议案》，同意回购注销 179,000 股限制性股票。 公司于 2024 年 8 月 22 日召开的第五届董事会第十二次会议及 2024 年 9 月 12 日召开的 2024 年第一次临时股东大会，审议通过了《关于调整限制性股票回 购价格及回购注销部分激励对象已获授但尚未解除限售的限制性股票的议案》， 同意回购注销 166,000 股限制性股票。 根据《公司法》《上市公司股权激励管理办法》《2022 年限制性股票激励 计划（草案）》等相关规定，公司合计回购注销 2022 年限制性股票激励计划已 离职的激励对象已获授但尚未解除限售的 345,000 股限制性股票， ...

4、本公告所称中小股东是指除以下股东之外的公司其他股东：（1）单独或 者合计持有公司 5%以上股份的股东；（2）持有公司股份的公司董事、监事、高 级管理人员。 一、会议召开和出席情况 证券代码：300457 证券简称：赢合科技 公告编号：2024-042 深圳市赢合科技股份有限公司 2024 年第一次临时股东大会决议公告 一、会议召开和出席情况 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或者重大遗漏。 特别提示： 1、本次股东大会无增加、变更、否决提案的情况。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 3、本次股东大会采用现场会议投票和网络投票相结合的表决形式。 1、会议召开情况 （1）会议召集人：公司董事会。 （2） 会议召开方式：本次股东大会采取现场会议投票与网络投票相结合的 方式。 （3）会议召开时间： 现场会议召开时间：2024 年 9 月 12 日(星期四)下午 15:00； 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为 2024 年 9 月 12 日上午 9:15-9:25，9:30-11:30 和下午 13:00-15:0 ...

中国深圳福田区深南大道 4011 号香港中旅大厦 21A-3、22A、23A、24A、25A、26A 层， 21A-3/F., 22A/F.,23A/F.,24A/F., 25A/F., 26A/F., CTS Tower, No.4011, ShenNan Road, ShenZhen, 电话（Tel.）：（86）755-83025555；传真（Fax.）：（86）0755-83025068, 83025058 邮编(P.C.)：518048；网址（Website）：https://www.huashanglawyer.com 广东华商律师事务所 关于深圳市赢合科技股份有限公司 2024 年第一次临时股东大会的 法律意见书 广东华商律师事务所 二○二四年九月 2024 年第一次临时股东大会的 法律意见书 致：深圳市赢合科技股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共 和国证券法》（以下简称"《证券法》"）及中国证券监督管理委员会《上市公司 股东大会规则》（以下简称"《股东大会规则》"）等法律、法规及规范性文件以 及《深圳市赢合科技股份有限公司章程》（以下简称"《公司章程 ...

深圳市赢合科技股份有限公司（以下简称"公司"）近日接到持股 5%以上 股东王维东先生通知，获悉其将持有公司的部分股份办理了股票质押业务，具体 事项如下： 关于持股 5%以上股东部分股份质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 证券代码：300457 证券简称：赢合科技 公告编号：2024-041 深圳市赢合科技股份有限公司 | | 是否为控 股股东或 | 本次质押股数 | | 占公 司总 | 是否为 （如是， | 是否 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名 | | | 占其所 | | 限售股 | 为补 | | 质押到期 | | 质押 | | 称 | 第一大股 | （股） | 持股份 | 股本 | 注明限 | 充质 | 质押起始日 | 日 | 质权人 | 用途 | | | 东及其一 | | 比例 | 比例 | 售 类 | 押 | | | | | | | 致行动人 | | | | 型） | | | | | | | 王维 ...

广东华商律师事务所 法律意见书 广东华商律师事务所 关于深圳市赢合科技股份有限公司 二○二四年八月 中国深圳福田区深南大道 4011 号香港中旅大厦 21A-3 层、第 22A、23A、24A、25A、26A 层 广东华商律师事务所 法律意见书 中国深圳福田区深南大道 4011 号港中旅大厦 21A-3 层、第 22A、23A、24A、25A、26A 层， 21A-3/F., 22A/F.,23A/F.,24A/F., 25A/F., 26A/F., CTS Tower, No.4011, ShenNan Road, ShenZhen, 电话（Tel.）：（86）0755-83025555；传真（Fax.）：（86）0755-83025068, 83025058 邮编(P.C.)：518048；网址（Website）：https://www.huashanglawyer.com 2022 年限制性股票激励计划 调整限制性股票回购价格及回购注销部分激励对象 已获授但尚未解除限售的限制性股票的 法律意见书 广东华商律师事务所 目 录 | 第一节 | 律师声明 | | | 2 | | --- | --- | --- ...